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Entity screening for sanctions

U.S. Consolidated Screening List

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Type Ref Name aliases Details Source
7842
List date: 26.10.2025
  • MAZUTI, Abdelghani
  • MAZWATI, Abdelghani
  • MZOUDI, Abdelghani
Country: DE
Address: Marienstrasse 54, Hamburg; Op de Wisch 15, Hamburg, 21149
Program: SDGT
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7843
List date: 26.10.2025
  • ABU ALI
  • AL-TIKRITI, Saddam Hussein
  • HUSAYN, Saddam
  • HUSSAIN, Saddam
  • HUSSEIN, Saddam
Remark: named in UNSCR 1483; President since 1979
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7844
List date: 26.10.2025
  • AL-TIKRITI, Qusay Saddam Hussein
Remark: Saddam Hussein al-Tikriti's second son; oversaw Special Republican Guard, Special Security Organization, and Republican Guard
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7845
List date: 26.10.2025
  • AL-TIKRITI, Uday Saddam Hussein
  • HUSSEIN, Udai Saddam
Remark: Saddam Hussein al-Tikriti's eldest son; leader of paramilitary organization Fedayeen Saddam
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7846
List date: 26.10.2025
  • AL-TIKRITI, Abid Hamid Mahmud
  • HAMMUD, Abed Mahmoud
  • MAHMOUD, Col. Abdel Hamid
  • MAHMUD, Abid Hamid bid Hamid
Remark: Saddam Hussein al-Tikriti's presidential secretary and key advisor
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7847
List date: 26.10.2025
  • AL-KIMAWI
  • AL-MAJID, General Ali Hasan
  • AL-MAJID, General Ali Hassan
  • AL-TIKRITI, Ali Hassan al-Majid
Remark: presidential advisor and senior member of Revolutionary Command Council
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7848
List date: 26.10.2025
  • ABU AHMAD
  • ABU BRAYS
  • AL-DURI, Izzat Ibrahim
Remark: Former deputy commander-in-chief of Iraqi military; deputy secretary, Former Ba'th party regional command; Former vice chairman, Revolutionary Command Council
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7849
List date: 26.10.2025
  • AL-TIKRITI, Hani abd-al-Latif Tilfah
Remark: #2 in Special Security Organization
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7850
List date: 26.10.2025
  • AL-NUMAN, Aziz Salih
Remark: Ba'th party regional command chairman
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7851
List date: 26.10.2025
  • AL-ZUBAIDI, Mohammed Hamza
  • AL-ZUBAYDI, Muhammad Hamsa
  • ZUBAIDI, Muhammad Hamza
Remark: former prime minister
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7852
List date: 26.10.2025
  • ABDALLAH, Kamal Mustafa
  • AL-TIKRITI, Kamal Mustafa Abdallah Sultan
  • AL-TIKRITI, Kamal Mustafa Sultan Abdallah
Remark: Republican Guard Secretary; led Special Republican Guard and commanded both Republican Guard corps
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7853
List date: 26.10.2025
  • AL-GHAFUR, Barzan Razuki abd
  • AL-TIKRITI, Barzan abd al-Ghafur Sulaiman Majid
Remark: commander, Special Republican Guard
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7854
List date: 26.10.2025
  • AL-TIKRITI, Muzahim Sa'b Hassan
Remark: led Iraq's Air Defense Forces; Deputy Director, Organization of Military Industrialization
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7855
List date: 26.10.2025
  • AL-TIKRITI, Ibrahim Ahmad abd al-Sattar Muhammed
Remark: armed forces chief of staff
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7856
List date: 26.10.2025
  • AL-RAWI, Ayad Futayyih
  • AL-RAWI, Saif-al-Din Fulayyih Hassan Taha
Remark: Republican Guard chief of staff
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7857
List date: 26.10.2025
  • AL-TIKRITI, Rafi abd-al-Latif Tilfah
Remark: Director, Directorate of General Security
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7858
List date: 26.10.2025
  • AL-TIKRITI, Tahir Jalil Habbush
Remark: director of Iraqi Intelligence Service
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7859
List date: 26.10.2025
  • AL-TIKRITI, Hamid Raja Shalah
  • AL-TIKRITI, Hamid Raja Shalah Hassan
  • AL-TIKRITI, Hamid Raja-Shalah Hassum
Remark: air force commander
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7860
List date: 26.10.2025
  • AL-DULAYMI, Latif Nusayyif Jasim
Remark: Former Ba'th party military bureau deputy chairman
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
7861
List date: 26.10.2025
  • HUWAYSH, Abd-al-Tawab Mullah
Remark: deputy prime minister; director, Organization of Military Industrialization
Program: IRAQ2
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists
Specially Designated Nationals (SDN) - Treasury Department
23257 results found.